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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Eastwood, Simon Paul

child relation
Offspring entities and appointments 110
  • 1
    AFFINITY LIVING EMBANKMENT WEST DEVELOPMENTS LIMITED - now
    ASK (EXCHANGE WEST) DEVELOPMENTS LIMITED
    - 2017-01-30 06404738 06404740
    Active Corporate (19 parents)
    Officer
    2015-12-24 ~ 2017-01-27
    IIF 115 - Director → ME
  • 2
    AFFINITY LIVING EMBANKMENT WEST LIMITED - now
    ASK (EXCHANGE WEST) LIMITED
    - 2017-01-30 06404734 06404751
    Active Corporate (19 parents)
    Officer
    2015-12-24 ~ 2017-01-27
    IIF 82 - Director → ME
  • 3
    AIRPORT CITY (GENERAL PARTNER) LIMITED
    08723477
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-10-08 ~ 2018-12-04
    IIF 44 - Director → ME
  • 4
    ARE HAMILTON LIMITED
    09693421
    Dissolved Corporate (7 parents)
    Officer
    2016-01-13 ~ 2018-12-07
    IIF 107 - Director → ME
  • 5
    AREL HOLDINGS LIMITED
    - now 10971405
    ASK RE HOLDINGS LIMITED - 2017-09-29
    OLDBURY NO7 LIMITED - 2017-09-27
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-02-04 ~ now
    IIF 11 - Director → ME
  • 6
    ARLINGTON REAL ESTATE (DURHAM CITY) LIMITED
    07807709 07722125... (more)
    Dissolved Corporate (5 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 88 - Director → ME
  • 7
    ASK (EXCHANGE EAST) DEVELOPMENTS LIMITED
    06404740 06404738
    Dissolved Corporate (18 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 12 - Director → ME
    2015-12-24 ~ 2017-10-30
    IIF 86 - Director → ME
  • 8
    ASK (EXCHANGE EAST) LIMITED
    06404751 06404734
    Dissolved Corporate (18 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 7 - Director → ME
    2015-12-24 ~ 2017-10-30
    IIF 81 - Director → ME
  • 9
    ASK (FIRST STREET) LIMITED
    11087173
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-16 ~ now
    IIF 48 - Director → ME
  • 10
    ASK DEANSGATE LIMITED
    11059419
    Active Corporate (8 parents)
    Officer
    2022-09-16 ~ 2023-04-05
    IIF 118 - Director → ME
  • 11
    ASK PELOTON LIMITED
    14840096
    Active Corporate (7 parents)
    Officer
    2023-05-02 ~ now
    IIF 57 - Director → ME
  • 12
    ASK REAL ESTATE (EMBANKMENT) LIMITED
    08987222
    Dissolved Corporate (9 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 10 - Director → ME
    2015-12-24 ~ 2017-10-30
    IIF 85 - Director → ME
  • 13
    ASK REAL ESTATE (INVESTMENTS) LIMITED
    09008001
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-02-04 ~ now
    IIF 3 - Director → ME
    2015-12-24 ~ 2017-10-30
    IIF 83 - Director → ME
  • 14
    ASK REAL ESTATE LIMITED
    08084031
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2020-02-04 ~ now
    IIF 4 - Director → ME
    2015-12-24 ~ 2017-10-30
    IIF 65 - Director → ME
  • 15
    AUGUST PATC03 LIMITED
    15585412 15958685... (more)
    Active Corporate (4 parents)
    Officer
    2025-03-03 ~ now
    IIF 46 - Director → ME
  • 16
    BLACK COUNTRY CONSORTIUM LIMITED
    05159791
    Dissolved Corporate (76 parents)
    Officer
    2012-05-01 ~ 2021-04-06
    IIF 62 - Director → ME
  • 17
    CARILLION (DB) PENSION TRUSTEE LIMITED
    - now 07503967
    CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
    Dissolved Corporate (26 parents)
    Officer
    2011-03-16 ~ 2018-01-08
    IIF 78 - Director → ME
  • 18
    CARILLION AM DEVELOPMENTS LIMITED
    - now 01685693 09203709... (more)
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
    AM SPECIAL PROJECTS DEVELOPMENTS LIMITED - 2002-01-25
    ALFRED MCALPINE MANAGEMENT LIMITED - 2001-02-05
    ALFRED MCALPINE MANAGEMENT CONTRACTING LIMITED - 1985-03-05
    Liquidation Corporate (36 parents, 4 offsprings)
    Officer
    2008-04-21 ~ 2019-04-12
    IIF 100 - Director → ME
  • 19
    CARILLION HOLDINGS LIMITED
    03783019 06190456... (more)
    Liquidation Corporate (13 parents, 7 offsprings)
    Officer
    2004-11-15 ~ 2018-06-18
    IIF 72 - Director → ME
  • 20
    CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED
    - now 04172043
    ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED - 2008-03-31
    INGLEBY (1415) LIMITED - 2001-05-22
    Dissolved Corporate (16 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 61 - Director → ME
  • 21
    CARILLION PENSION TRUSTEES LIMITED
    03813637 04698269... (more)
    Dissolved Corporate (18 parents)
    Officer
    2007-12-03 ~ 2018-12-10
    IIF 95 - Director → ME
  • 22
    CARILLION REGENERATION LIMITED
    02630590
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    2018-11-30 ~ 2019-04-12
    IIF 117 - Director → ME
    1995-06-01 ~ 2018-11-30
    IIF 102 - Director → ME
  • 23
    CARILLION REGIONAL CONSTRUCTION LIMITED
    00303453 05704135... (more)
    Active Corporate (16 parents)
    Officer
    2001-10-30 ~ 2018-11-30
    IIF 104 - Director → ME
  • 24
    CARILLION RICHARDSON DEVELOPMENTS LIMITED
    - now 02761896
    LODGEMIST LIMITED - 1999-07-27
    Dissolved Corporate (14 parents)
    Officer
    2000-12-14 ~ 2015-08-05
    IIF 66 - Director → ME
  • 25
    CARILLION RICHARDSON THANET LIMITED
    04723946
    Dissolved Corporate (9 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 63 - Director → ME
  • 26
    CARILLION SWINDON LIMITED
    02294384
    Liquidation Corporate (20 parents)
    Officer
    1992-12-15 ~ 2018-06-18
    IIF 76 - Director → ME
  • 27
    CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED
    05594774
    Active Corporate (17 parents)
    Officer
    2008-08-05 ~ 2015-07-29
    IIF 69 - Director → ME
  • 28
    CEDAR (MAPLE OAK) LTD
    - now 01469541
    CARILLION (MAPLE OAK) LIMITED
    - 2019-01-25 01469541
    MAPLE OAK LIMITED
    - 2013-11-29 01469541
    MAPLE OAK PLC - 2006-04-25
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    Active Corporate (41 parents, 11 offsprings)
    Officer
    2008-04-23 ~ 2018-12-12
    IIF 106 - Director → ME
    2020-02-04 ~ now
    IIF 14 - Director → ME
  • 29
    CEDAR 2019 LIMITED - now
    CARILLION CR LIMITED
    - 2019-01-14 03783015
    CARILLION (CHELVERTON) LIMITED
    - 2003-06-18 03783015
    CARILLION GROUP LIMITED - 2000-12-08
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2000-12-14 ~ 2018-12-12
    IIF 90 - Director → ME
  • 30
    CEDAR ANCHORWOOD LIMITED - now
    CARILLION RICHARDSON ANCHORWOOD LIMITED
    - 2019-01-14 05308544
    Dissolved Corporate (14 parents)
    Officer
    2004-12-09 ~ 2018-12-12
    IIF 91 - Director → ME
  • 31
    CEDAR CWMBRAN LIMITED
    - now 05504709
    CARILLION RICHARDSON CWMBRAN LIMITED
    - 2019-01-14 05504709
    Active Corporate (14 parents)
    Officer
    2020-02-04 ~ now
    IIF 13 - Director → ME
    2005-07-13 ~ 2018-12-12
    IIF 89 - Director → ME
  • 32
    CEDAR THANET PHASE 2 LIMITED - now
    CARILLION RICHARDSON THANET PHASE 2 LIMITED
    - 2019-01-14 04435931
    CHELVERTON GROUP (THANET) LIMITED
    - 2003-07-08 04435931
    Dissolved Corporate (19 parents)
    Officer
    2003-06-16 ~ 2018-12-12
    IIF 94 - Director → ME
  • 33
    CEDAR WORCESTER LIMITED
    - now 05173289
    CARILLION RICHARDSON WORCESTER LIMITED
    - 2019-01-14 05173289
    Active Corporate (15 parents)
    Officer
    2004-07-07 ~ 2018-12-12
    IIF 87 - Director → ME
    2020-02-04 ~ now
    IIF 5 - Director → ME
  • 34
    CHURCHWARD PLC
    02489314
    Liquidation Corporate (22 parents)
    Officer
    1992-12-14 ~ 2018-06-18
    IIF 70 - Director → ME
  • 35
    CHURCHWARD RESIDENTIAL LIMITED
    - now 03783021
    CARILLION PROJECTS LIMITED
    - 2000-05-12 03783021
    CARILLION SERVICES LIMITED - 1999-07-30
    Dissolved Corporate (9 parents)
    Officer
    2000-05-04 ~ dissolved
    IIF 64 - Director → ME
  • 36
    CLEANER SOLUTIONS GROUP LTD
    - now 10054704
    THE EASTWOOD EMPORIUM LIMITED
    - 2026-03-18 10054704
    Active Corporate (2 parents)
    Officer
    2016-03-10 ~ 2017-04-07
    IIF 27 - Director → ME
    2017-05-17 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 37
    CR CHELVERTON PROPERTIES (WATERLOOVILLE) LIMITED
    - now 04140134
    PAINTRANGE LIMITED - 2001-04-09
    Dissolved Corporate (10 parents)
    Officer
    2001-05-09 ~ 2002-12-12
    IIF 42 - Director → ME
  • 38
    CR THANET GENERAL PARTNER LIMITED
    05128132
    Dissolved Corporate (11 parents)
    Officer
    2004-05-14 ~ dissolved
    IIF 60 - Director → ME
  • 39
    CRP ACQUISITIONS LIMITED
    11590437
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-02-04 ~ now
    IIF 2 - Director → ME
  • 40
    DAM HEALTHY LTD
    11851908
    Dissolved Corporate (2 parents)
    Officer
    2019-02-28 ~ 2019-07-21
    IIF 119 - Director → ME
    Person with significant control
    2019-02-28 ~ 2019-07-21
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 41
    DROPSHOT FARM DEVELOPMENTS LIMITED
    - now 02379574
    DROPSHORT FARM DEVELOPMENTS LIMITED
    - 1990-05-15 02379574
    INTERCEDE 722 LIMITED
    - 1989-12-06 02379574 01688837... (more)
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-03-21) ~ 1992-12-01
    IIF 24 - Director → ME
  • 42
    DURHAM (MGH) LIMITED
    09706498
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-08-28 ~ now
    IIF 49 - Director → ME
  • 43
    EASTBOURNE HARBOUR COMPANY LIMITED
    01141203
    Dissolved Corporate (18 parents)
    Officer
    1999-08-02 ~ 2018-12-12
    IIF 99 - Director → ME
  • 44
    FIRST STREET (MANCHESTER) LIMITED
    - now 10971521
    ASK MANCHESTER LIMITED - 2017-09-29
    OLDBURY NO6 LIMITED - 2017-09-27
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-08-28 ~ now
    IIF 52 - Director → ME
  • 45
    FIRST STREET DEVELOPMENT LIMITED
    11168919
    Active Corporate (11 parents)
    Officer
    2020-02-04 ~ now
    IIF 9 - Director → ME
  • 46
    FIRST STREET MANAGEMENT COMPANY LIMITED
    07317717
    Active Corporate (15 parents)
    Officer
    2022-08-30 ~ now
    IIF 47 - Director → ME
  • 47
    FORMSOLE LIMITED
    03523664
    Dissolved Corporate (24 parents)
    Officer
    2003-04-22 ~ 2018-12-12
    IIF 103 - Director → ME
  • 48
    FRIERN PARK LIMITED
    - now 02778289
    INTERCEDE 1006 LIMITED
    - 1993-07-16 02778289 04487223... (more)
    Dissolved Corporate (20 parents)
    Officer
    1993-05-17 ~ dissolved
    IIF 34 - Director → ME
  • 49
    GREENSQUARE CONSTRUCTION LIMITED
    - now 03861419
    TIDESTONE LIMITED - 2014-07-01
    WESTLEA HOMES LIMITED - 2010-09-15
    Active Corporate (35 parents)
    Officer
    2022-01-01 ~ 2022-09-29
    IIF 111 - Director → ME
  • 50
    GREENSQUARE ESTATES LIMITED
    08719365 08652266
    Active Corporate (29 parents)
    Officer
    2021-05-21 ~ 2022-09-29
    IIF 113 - Director → ME
  • 51
    GREENSQUARE HOMES LIMITED
    - now 03861414
    OAKUS ESTATES LIMITED - 2014-07-01
    OAKUS WILTSHIRE LIMITED - 2009-01-12
    WESTLEA PROPERTY SERVICES LIMITED - 2006-04-25
    Active Corporate (45 parents, 7 offsprings)
    Officer
    2021-04-01 ~ 2022-09-29
    IIF 112 - Director → ME
  • 52
    LAWGRA (NO.947) LIMITED
    04444712 02697942... (more)
    Dissolved Corporate (10 parents)
    Officer
    2002-07-05 ~ 2002-12-12
    IIF 41 - Director → ME
  • 53
    LAWGRA (NO.975) LIMITED
    04536212 04529691... (more)
    Dissolved Corporate (11 parents)
    Officer
    2003-03-18 ~ 2015-08-05
    IIF 79 - Director → ME
  • 54
    LINCOLN WESTERN LIMITED
    09665805
    Active Corporate (11 parents)
    Officer
    2022-08-28 ~ now
    IIF 54 - Director → ME
  • 55
    LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED
    05769391
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2019-02-15
    IIF 101 - Director → ME
  • 56
    LOWCARBONLIVING HOMES LTD
    - now 04207671
    SOCIAL BREAKFAST LIMITED
    - 2022-08-15 04207671
    ASHRAM AGENCY LIMITED - 2009-12-12
    Active Corporate (24 parents)
    Officer
    2022-08-04 ~ 2022-09-29
    IIF 114 - Director → ME
  • 57
    MARCHWIEL PROPERTIES LIMITED
    00662675
    Liquidation Corporate (21 parents)
    Officer
    2011-06-30 ~ 2019-04-12
    IIF 93 - Director → ME
  • 58
    MERLIN PARK LTD - now
    TARMAC RICHARDSON DEVELOPMENTS LIMITED
    - 2001-03-26 02331212
    INTERCEDE 682 LIMITED
    - 1989-09-07 02331212 02331163... (more)
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-21) ~ 1995-10-17
    IIF 17 - Director → ME
  • 59
    MGH PARTNER COMPANY LIMITED
    09799665
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-09-29 ~ 2017-12-08
    IIF 71 - Director → ME
    2022-08-28 ~ now
    IIF 56 - Director → ME
  • 60
    MINEVOTE PUBLIC LIMITED COMPANY
    02548473
    Active Corporate (31 parents)
    Officer
    (before 1992-10-15) ~ 1992-12-01
    IIF 25 - Director → ME
  • 61
    NEON (GENERAL PARTNER) LIMITED
    - now 06532003
    SHELFCO (NO. 3542) LIMITED
    - 2008-05-16 06532003 05740340... (more)
    Dissolved Corporate (6 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 28 - Director → ME
  • 62
    NEW LONDON ROAD DEVELOPMENTS LIMITED
    - now 02444163
    INTERCEDE 758 LIMITED
    - 1990-04-18 02444163 02444091... (more)
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-03-21) ~ 1992-12-01
    IIF 19 - Director → ME
  • 63
    NEW WORLD (NEC) LIMITED
    - now 05848066
    INGLEBY (1701) LIMITED - 2007-03-05
    Active Corporate (17 parents)
    Officer
    2008-03-01 ~ 2018-03-07
    IIF 32 - Director → ME
  • 64
    NEW WORLD BARNSLEY LIMITED
    05543634
    Active Corporate (17 parents)
    Officer
    2008-03-01 ~ 2018-03-07
    IIF 31 - Director → ME
  • 65
    NEW WORLD CAMBRIDGE LIMITED
    06081421
    Dissolved Corporate (9 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 37 - Director → ME
  • 66
    NEW WORLD CREWE LIMITED
    - now 05477550
    CREWE ENCORE LIMITED - 2005-10-12
    Active Corporate (17 parents)
    Officer
    2008-03-01 ~ 2018-03-07
    IIF 29 - Director → ME
  • 67
    NEW WORLD HAYDOCK LIMITED
    - now 05186128
    WALSALL ENCORE LIMITED - 2005-12-29
    Active Corporate (17 parents)
    Officer
    2008-03-01 ~ 2018-03-07
    IIF 35 - Director → ME
  • 68
    NEW WORLD LEISURE LIMITED
    05380578 04589727
    Dissolved Corporate (11 parents)
    Officer
    2008-03-01 ~ 2018-12-10
    IIF 109 - Director → ME
  • 69
    OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED
    - now 06440415
    SHOO 371 LIMITED
    - 2008-04-18 06440415 06007484... (more)
    Active Corporate (12 parents)
    Officer
    2008-04-09 ~ 2018-07-13
    IIF 74 - Director → ME
  • 70
    ONE THE BRAYFORD LTD
    - now 09633640
    JACKSON HOUSE LINCOLN LIMITED - 2015-11-16
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-08-28 ~ now
    IIF 51 - Director → ME
  • 71
    ONE THE BRAYFORD TWO LIMITED
    12092106
    Active Corporate (10 parents)
    Officer
    2022-08-28 ~ now
    IIF 58 - Director → ME
  • 72
    PENROSE ACQUISITIONS LIMITED
    10807547 10792795
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-08-28 ~ now
    IIF 53 - Director → ME
  • 73
    PENROSE HOLDINGS LIMITED
    10787561
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-08-28 ~ now
    IIF 50 - Director → ME
  • 74
    PFP-IGLOO (GENERAL PARTNER) LIMITED - now
    CARILLION-IGLOO LIMITED
    - 2018-05-14 07211684
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2010-05-04 ~ 2018-02-07
    IIF 80 - Director → ME
  • 75
    PFP-IGLOO NOMINEES LIMITED - now
    CARILLION-IGLOO NOMINEES LIMITED
    - 2018-05-14 08137485 03787277
    Active Corporate (16 parents)
    Officer
    2012-07-10 ~ 2018-02-07
    IIF 75 - Director → ME
  • 76
    PLOT B5 SA1 MANAGEMENT COMPANY LIMITED
    05175471
    Active Corporate (20 parents)
    Officer
    2011-12-30 ~ 2018-10-31
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-31
    IIF 125 - Has significant influence or control → OE
  • 77
    PREMIER MARINAS (EASTBOURNE) LIMITED - now
    SOVEREIGN HARBOUR MARINA LIMITED
    - 2007-07-10 02742959
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2007-07-06
    IIF 40 - Director → ME
  • 78
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2019-04-12
    IIF 116 - Director → ME
  • 79
    RCL PARTNERS LIMITED
    - now 13138411 08391268... (more)
    RCL ASSOCIATES LIMITED
    - 2023-12-08 13138411
    Active Corporate (6 parents)
    Officer
    2021-06-25 ~ 2024-08-27
    IIF 8 - Director → ME
  • 80
    REDROW REAL ESTATE LIMITED - now
    REDROW REGENERATION (BARKING) LIMITED - 2012-03-07
    UC (BARKING) LIMITED
    - 2006-01-19 03996541
    ACRE 382 LIMITED - 2000-07-17
    Active Corporate (26 parents)
    Officer
    2005-09-06 ~ 2006-01-11
    IIF 36 - Director → ME
  • 81
    RORTON LIMITED
    - now 11799323
    ST FRANCIS GROUP (ECKERSALL ROAD) LIMITED - 2020-08-20
    Active Corporate (14 parents)
    Officer
    2021-06-18 ~ now
    IIF 1 - Director → ME
  • 82
    RT (BRIDGEND) LIMITED
    - now 02910692
    PRT (BRIDGEND) LIMITED
    - 1994-10-14 02910692
    HACKREMCO (NO.921) LIMITED - 1994-06-07
    Dissolved Corporate (15 parents)
    Officer
    1994-10-14 ~ 2015-10-12
    IIF 67 - Director → ME
  • 83
    SALBOY CENTRAL LIMITED - now
    ASK CENTRAL LIMITED
    - 2021-02-24 10027959
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2016-02-26 ~ 2017-10-30
    IIF 84 - Director → ME
  • 84
    SIGLION DEVELOPMENTS LLP
    OC394705
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-08-06 ~ 2018-08-07
    IIF 124 - Has significant influence or control → OE
  • 85
    SIGLION INVESTMENTS LLP
    OC394707
    Active Corporate (9 parents)
    Person with significant control
    2016-08-06 ~ 2018-08-07
    IIF 121 - Has significant influence or control → OE
  • 86
    SIGLION LLP
    OC394683
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-08-06 ~ 2019-03-08
    IIF 123 - Has significant influence or control → OE
  • 87
    SIGLION NOMINEE LIMITED
    09164628
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-10-27 ~ 2019-03-08
    IIF 68 - Director → ME
    Person with significant control
    2016-08-06 ~ 2018-10-05
    IIF 122 - Has significant influence or control → OE
  • 88
    SOUTH QUAY AMENITIES LIMITED - now
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED
    - 2001-12-11 02115313
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED
    - 2001-10-26 02115313
    HERON QUAYS AMENITIES COMPANY LIMITED
    - 1988-11-29 02115313
    INTERCEDE 442 LIMITED
    - 1987-08-03 02115313 01989332... (more)
    Dissolved Corporate (20 parents)
    Officer
    2001-10-22 ~ 2001-11-30
    IIF 39 - Director → ME
    (before 1992-03-21) ~ 1992-12-15
    IIF 20 - Director → ME
  • 89
    SOUTH QUAY MANAGEMENT LIMITED - now
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED
    - 2001-12-11 01848094
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED
    - 2001-10-26 01848094
    HERON QUAYS MANAGEMENT COMPANY LIMITED
    - 1988-11-29 01848094
    Dissolved Corporate (27 parents)
    Officer
    2001-10-22 ~ 2001-11-30
    IIF 43 - Director → ME
    (before 1992-03-21) ~ 1992-12-15
    IIF 21 - Director → ME
  • 90
    SOVEREIGN HARBOUR LIMITED
    - now 02217605
    CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
    KITBID LIMITED - 1988-04-20
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    1999-08-02 ~ 2018-12-12
    IIF 108 - Director → ME
  • 91
    SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED
    - now 04135060 04979205
    SOVEREIGN HARBOUR WATERFRONT LIMITED
    - 2003-11-27 04135060 04979205
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2018-12-12
    IIF 92 - Director → ME
  • 92
    SOVEREIGN HARBOUR WATERFRONT LIMITED
    04979205 04135060... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-11-28 ~ 2018-12-12
    IIF 97 - Director → ME
  • 93
    SPRINGVALE MANAGEMENT COMPANY LIMITED
    - now 02630602
    INTERCEDE 907 LIMITED - 1991-11-06
    Active Corporate (23 parents)
    Officer
    1993-02-07 ~ 2002-11-26
    IIF 23 - Director → ME
  • 94
    STAR SITE PUBLIC LIMITED COMPANY
    - now 02507530
    BONDBUY PUBLIC LIMITED COMPANY - 1991-01-29
    Dissolved Corporate (22 parents)
    Officer
    1995-06-08 ~ 2009-12-21
    IIF 30 - Director → ME
  • 95
    SW LEX COMMITTEE LTD
    13369851
    Dissolved Corporate (5 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 110 - Director → ME
  • 96
    TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY
    - now 02422731
    PRICEMULTI PUBLIC LIMITED COMPANY
    - 1990-02-02 02422731
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    (before 1992-03-21) ~ 1992-12-01
    IIF 16 - Director → ME
  • 97
    TARMAC BURFORD (SOUTHERN) LIMITED
    - now 02238438
    INTERCEDE 558 LIMITED
    - 1988-07-15 02238438 02444163... (more)
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    (before 1992-03-21) ~ 1993-03-21
    IIF 22 - Director → ME
  • 98
    TARMAC PROPERTIES HOME COUNTIES LIMITED
    - now 01087935
    TARMAC PROPERTIES MIDLANDS LIMITED - 1988-05-31
    NEW CAVENDISH STREET DEVELOPMENTS LIMITED - 1979-12-31
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1992-08-27 ~ 1992-08-29
    IIF 18 - Director → ME
  • 99
    TARMAC PROPERTIES LIMITED
    00802441
    Active Corporate (30 parents, 12 offsprings)
    Officer
    1992-04-21 ~ 1992-04-24
    IIF 26 - Director → ME
  • 100
    THE ACORNS RESIDENTS MANAGEMENT COMPANY LIMITED
    10551384 09701730
    Active Corporate (10 parents)
    Officer
    2017-01-06 ~ 2017-12-22
    IIF 45 - Director → ME
  • 101
    THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITED
    06910378
    Dissolved Corporate (6 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 98 - Director → ME
  • 102
    THE MANAGEMENT COMPANY (CASTLEGATE) LIMITED
    05481377
    Active Corporate (11 parents)
    Officer
    2005-06-22 ~ 2018-06-05
    IIF 73 - Director → ME
  • 103
    THE PARKLANDS SUDBROOKE LIMITED
    10819299
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-08-28 ~ now
    IIF 55 - Director → ME
  • 104
    THE PARKLANDS SUDBROOKE MANAGEMENT COMPANY LIMITED
    12280866
    Active Corporate (6 parents)
    Officer
    2022-08-28 ~ now
    IIF 59 - Director → ME
  • 105
    UC (BERMONDSEY) LIMITED
    - now 03996583
    ACRE 383 LIMITED - 2000-07-17
    Dissolved Corporate (9 parents)
    Officer
    2005-09-06 ~ 2007-09-05
    IIF 38 - Director → ME
  • 106
    VAUX MANAGEMENT COMPANY LIMITED
    10660272
    Active Corporate (10 parents)
    Officer
    2017-03-08 ~ 2019-03-08
    IIF 77 - Director → ME
  • 107
    WARD STREET DEVELOPMENTS LIMITED
    05052745
    Dissolved Corporate (13 parents)
    Officer
    2004-03-02 ~ 2018-12-10
    IIF 96 - Director → ME
  • 108
    WEAVERBRIDGE LIMITED
    03154545 02911593
    Dissolved Corporate (15 parents)
    Officer
    1999-09-09 ~ 2009-12-21
    IIF 33 - Director → ME
  • 109
    WILLOW BATHGATE LIMITED
    11865550
    Active Corporate (7 parents)
    Officer
    2020-02-04 ~ now
    IIF 6 - Director → ME
  • 110
    WOLVERHAMPTON DEVELOPMENT COMPANY LIMITED
    06396751
    Dissolved Corporate (23 parents)
    Officer
    2008-02-01 ~ 2010-09-24
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.